Blockworks covers a diverse range of cryptocurrency regulatory topics including SEC complaints, banking regulation, anti-money laundering and bipartisan legislation.
Singapore regulators say FTX never directly solicited local crypto investors, but the exchange was widely popular in the city-state
Three Senators reckon crypto is full of “charismatic wunderkinds and opportunistic fraudsters,” urging Fidelity to avoid bitcoin in 401(k)s
The outspoken JPMorgan CEO said Sam Bankman-Fried triggered a long-brewing disaster that could have been averted by regulators
If the SEC approves GBTC’s conversion to an ETF, Regulation M relief would be granted, but the firm could try for approval sooner
One FTX subsidiary is notably absent from the bankruptcy filing, the commissioner pointed out
Gisele Bundchen and Shaquille O’Neal were also named in the suit
More details on FTX’s assets, creditors and overall plans are needed before evaluating its credibility, attorneys say
Venture capitalists should have been asking FTX more questions, congressman says
US politicians on both sides of the aisle collectively received millions in dollars from fallen FTX founder Sam Bankman-Fried
Three-letter agencies are set to hone in on Sam Bankman-Fried’s collapsed FTX empire, which could have more than a million creditors
Tornado Cash can be sanctioned since it’s an entity defined as “a partnership, association, trust, joint venture, corporation, group, subgroup, or other organization,” the Treasury said.
Congressional Blockchain Caucus Chairs Tom Emmer, R-Minn., and Bill Foster, D-Illi., both won reelection as well as Caucus members Josh Gottheimer, D-N.J., and Richie Torres, D-N.Y.
Elizabeth Warren says the SEC needs to be more aggressive in policing crypto markets, but ambiguous rules has pushed most trade offshore
The discount of Grayscale’s Bitcoin Trust (GBTC) hits record 41% in the wake of crypto exchange FTX’s fall
If FTX user funds were being used to finance Alameda Research, a firm founded by Sam Bankman-Fried, there could be legal consequences
The acquisition — pending due diligence — comes after Sam Bankman-Fried drafted his own proposal for US crypto legislation
A federal judge has ruled there is enough evidence to make a decision about the SEC v. LBRY case without moving forward to trial, but an appeal is still possible
Roughly $1 billion worth of bitcoin was recovered in what the Department of Justice calls the second-largest financial seizure ever